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Company Name: RESUN LIMITED

Company Type:

Limited Company

Company No:

05634643

Company Address:

RESUN LIMITED
40 Southernhay East
EXETER
EX1 1DE


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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RESUN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
Vary share rights/names - extraordinary resolution10/07/1994ERES12
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
123 - Notice of increase in nominal capital03/09/2000123
363x - Annual Return18/07/1999363x
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
Order to wind up03/07/1993COCOMP
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
AA - Annual Accounts26/10/1998AA
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
1.1 - Report of meeting approving voluntary arran06/05/19981.1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
Application by a limited company to be re-registered as unlimited02/05/200349(1)
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
4.43 - Notice of final meeting of creditors12/08/19944.43
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
AUDS - Auditor's statement11/08/2000AUDS
363a - Annual Return31/03/2004363a
Capital/bonus issue - special resolution01/09/1999SRES14
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
3.7 - Notice of Administrative Receiver's death19/10/20013.7
169 - Return by a company purchasing its own14/03/2002169
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
COCOMP - Order to wind up03/05/2006COCOMP
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
Purchase own shares - written resolution18/09/2001WRES08
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
363b - Annual Return18/04/1994363b
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18